Company Information
CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,352,900
Authorised Capital
10,000,000
Directors
Kuldeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajdeep Mann
Director/Designated Partner
over 2 years ago
over 2 years ago
Parminder Mann
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anil Kumar Garg
Director
over 21 years ago
over 21 years ago
Charges
13 September 2018
Yes Bank Limited
11 Crore
14 September 2016
Hdfc Bank Limited
76 Lak
26 July 2016
Yes Bank Limited
3 Crore
12 November 2012
Yes Bank Limited
6 Crore
28 March 2013
Yes Bank Limited
5 Crore
31 July 2013
Yes Bank Limited
5 Crore
20 March 2006
State Bank Of Indore
2 Crore
08 April 2009
State Bank Of Indore
12 Crore
03 March 2006
State Bank Of Indore
2 Crore
29 November 2019
Yes Bank Limited
13 Crore
14 September 2016
Hdfc Bank Limited
0
26 July 2016
Yes Bank Limited
0
03 March 2006
State Bank Of Indore
0
13 September 2018
Yes Bank Limited
0
12 November 2012
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
31 July 2013
Yes Bank Limited
0
08 April 2009
State Bank Of Indore
0
28 March 2013
Yes Bank Limited
0
20 March 2006
State Bank Of Indore
0
14 September 2016
Hdfc Bank Limited
0
26 July 2016
Yes Bank Limited
0
03 March 2006
State Bank Of Indore
0
13 September 2018
Yes Bank Limited
0
12 November 2012
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
31 July 2013
Yes Bank Limited
0
08 April 2009
State Bank Of Indore
0
28 March 2013
Yes Bank Limited
0
20 March 2006
State Bank Of Indore
0
Documents
Form MSME FORM I-24122020_signed
Form DPT-3-24122020_signed
Form MSME FORM I-23122020_signed
Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Interest in other entities;-14082020
Optional Attachment-(2)-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Form MSME FORM I-21012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
